Epstein Index›Documents›EFTA01489577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489577: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014895771 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This is a JPMorgan Financial Trust Company Inc account statement for the period June 1, 2010 to June 30, 2010, showing account number W23560001. The document spans pages 42 of 54 and page 46 of 70, with confidential treatment requested. The statement provides account activity and holdings information for the specified monthly period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust Company

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACC For the Period 6/1/10 to 6/30/10 Account W23560001 Page 42 of 54 Page 46 of 70 Confidential Treatment Requested

📄 Original Document

📄

Read the full document (30 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA015266432 views

Epstein File EFTA01526643: Coreen Mao, Mao and JP Morgan (DS10)

🔥EFTA014809952 views

Epstein File EFTA01480995: Mark Foley, Carl Levin and Mike Levin (DS10)

🔥EFTA014827322 views

Epstein File EFTA01482732: Thomas, Citibank and St Thomas (DS10)

🔥Financial Record0 views

Epstein File EFTA00614037: Tom Reynolds, Reynolds and Glenn Dubin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability